AICB is proud to be a Supporting Partner of the ICA Leading Financial Crime Compliance APAC Summit, organised by the International Compliance Association (ICA) on 17-18 November 2022 at Marina Bay San...
AICB, in a strategic partnership with the International Compliance Association (ICA) — a leading professional body for the global regulatory and financial crime compliance community — offers 2 professional qualifications: the Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT), and Professional Qualifications in Regulatory Compliance (RC).
Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT)
For more information on the aim, learning outcomes, syllabus outline, and assessment structure and format of each module, download the specifications from the table below:
AICB was proud to be a Supporting Partner of the International Compliance Association’s (ICA) APAC Masterclass Series: Economic Crime Compliance Support, which was held on 20–22 March 2024 at the JW ...
AICB OPEN DAY AND MEMBER INDUCTION The AICB Open Day and Member Induction was held on 22 October 2018 at Sasana Kijang, Bank Negara Malaysia, and is one of AICB’s initiatives to create greater awaren...
AICB's flagship programme — an internationally-recognised professional banking qualification awarded together with the Chartered Banker Institute, UK.
The International Conference on Financial Crime and Terrorism Financing (IFCTF 2019) was held on 5–6 November 2019 at Shangri-La Hotel, and provided a timely and important platform for the financial c...
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